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U.S. v. ALHALABI

No. 05-2209, 05-2591.

443 F.3d 605 (2006)

UNITED STATES of America, Plaintiff-Appellee, v. Abdul Karim ALHALABI, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided April 11, 2006.

Rehearing and Suggestion for Rehearing Denied May 8, 2006.

Attorney(s) appearing for the Case

James Barz (argued), Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee.

Timothy P. O'Connor (argued), Winston & Strawn, John A. Meyer, Chicago, IL, for Defendant-Appellant.

Before MANION, WILLIAMS, and SYKES, Circuit Judges.

Rehearing and Suggestion for Rehearing En Banc Denied May 8, 2006.*

MANION, Circuit Judge.

Abdul Alhalabi owned a grocery store in Chicago. Most of the store's income came from transactions with customers using food stamps. The government started investigating Alhalabi after his store reported unusually large food stamp benefit redemptions. Through its efforts, the government determined that Alhalabi was illegally paying his customers...

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